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Alpha Helios

Person of interest · Sanctioned entity
TypeVessel[sources]
NameALPHA HELIOS · Alpha Helios[sources]
Build Date[sources]
Call SignUBSV3[sources]
DescriptionDesigned for transportation of general and bulk cargoes, bundled lumber, round timber, scrap metal, metal in bundles and coils, bulky, large, long and heavy cargo, coal, dangerous goods and category "B" cargo (project № RSD59). · In April 2023, the vessel was sanctioned by USA due to its ties to the sanctioned russian state-owned company JSC GTLK. · Involved in the theft of Ukrainian grain from TOT Crimea (Ukraine). · JSC GTLK specializes in air, sea, rail, passenger transportation, automotive, special equipment for russian companies in the transport industry, investment activities for the development of the transport infrastructure of russia, controlled by the ministry of transport of russian federation. The CEO of JSC GTLK is a sanctioned Ditrikh Yevgeniy Ivanovich. · The owner and manager of the vessel is a russian company Alpha LLC (TIN 6164106688), affiliated with GTLK, specializing in wholesale of liquid, solid, gaseous fuels, wholesale of grain, and maritime cargo transport activities.[sources]
FlagRussia[sources]
IMO NumberIMO9924340[sources]
MMSI273296030[sources]
Registration numberEYW1VKR57NZ7[sources]
TypeGeneral Cargo · General cargo ship[sources]
Source linkarchive.is · archive.is · archive.is · archive.is · archive.is · 15 more...[sources]
Last changeLast processedFirst seen

Descriptions

Theft of Ukrainian grain

Ukraine War and Sanctions,

Cargo transportation from/to ТОТ of Ukraine

Ukraine War and Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine War and Sanctions1,734

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-42190 · ua-ws-01f9dd31273253917e75cc1653e1a601b8a8e95f · usgsa-s4mrph4rt

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